{"id":4366,"date":"2025-07-11T12:44:33","date_gmt":"2025-07-11T09:44:33","guid":{"rendered":"https:\/\/premia.properties\/redesign\/corporate-governance\/board-of-directors\/remuneration-nomination-committee\/"},"modified":"2025-11-05T14:26:09","modified_gmt":"2025-11-05T11:26:09","slug":"remuneration-nomination-committee","status":"publish","type":"page","link":"https:\/\/premia.properties\/en\/corporate-governance\/board-of-directors\/remuneration-nomination-committee\/","title":{"rendered":"Remuneration & Nomination Committee"},"content":{"rendered":"

[et_pb_section fb_built=”1″ admin_label=”section” module_class=”inside-banner” _builder_version=”4.27.4″ use_background_color_gradient=”on” background_color_gradient_stops=”rgba(0,0,0,0.25) 0%|rgba(0,0,0,0.25) 100%” background_color_gradient_overlays_image=”on” background_image=”https:\/\/premia.properties\/wp-content\/uploads\/2025\/07\/bod.jpg” min_height=”70vh” custom_css_main_element=”display: flex;” locked=”off” global_colors_info=”{}”][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_font=”|700|||||||” header_text_color=”#FFFFFF” header_font_size=”35px” header_letter_spacing=”1px” global_colors_info=”{}”]<\/p>\n

Remuneration & Nomination Committee<\/h1>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.27.4″ _module_preset=”default” locked=”off” global_colors_info=”{}”][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text module_class=”main-title” _builder_version=”4.27.4″ _module_preset=”default” header_2_font=”|800|||||||” header_2_text_align=”center” header_2_text_color=”gcid-0477ff9c-bea7-480a-ace4-44df3306fffd” header_2_font_size=”35px” locked=”off” global_colors_info=”{%22gcid-0477ff9c-bea7-480a-ace4-44df3306fffd%22:%91%22header_2_text_color%22%93}”]<\/p>\n

Members of the Committee <\/h2>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ module_class=”team-row” _builder_version=”4.27.4″ _module_preset=”default” max_width=”1500px” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Rebecca Pitsika ” image=”https:\/\/premia.properties\/wp-content\/uploads\/2025\/07\/pitsika.png” module_class=”person” _builder_version=”4.27.4″ _module_preset=”default” header_text_align=”center” header_font_size=”20px” body_font=”|700|||||||” body_text_align=”center” body_text_color=”gcid-0477ff9c-bea7-480a-ace4-44df3306fffd” custom_margin=”||8px||false|false” hover_enabled=”0″ locked=”off” global_colors_info=”{%22gcid-0477ff9c-bea7-480a-ace4-44df3306fffd%22:%91%22body_text_color%22%93}” sticky_enabled=”0″]<\/p>\n

Chairwoman, Independent, Non Executive BoD Member<\/p>\n

[\/et_pb_blurb][et_pb_blurb use_icon=”on” font_icon=”||divi||400″ icon_color=”gcid-a8c7501f-ddbf-42d7-92d8-2c7344b76463″ image_icon_width=”40px” module_class=”bio” _builder_version=”4.27.4″ _module_preset=”default” locked=”off” global_colors_info=”{%22gcid-a8c7501f-ddbf-42d7-92d8-2c7344b76463%22:%91%22icon_color%22%93}”]<\/p>\n

Rebecca Pitsika has been running businesses in the human resources sector as Chief Executive Officer, since 2007, with several distinctions and awards. She has had a remarkable professional career in the field of human resources, holding positions of responsibility in Greek and international business environments. She is a founding member of the Greek Chapter of Entrepreneurs Organization. She has been included in the FORTUNE list for the 30 Most Powerful Women in Business for Greece. She has worked as an HR Manager and BoD Member at Manpower Hellas, a Head of Training and Development at Laiki Bank, a Payroll, Training and Recruitment Officer at Ericsson Hellas, and a Training Administrator at Metro S.M.<\/p>\n

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Education: <\/strong><\/p>\n

<\/p>\n

Management, Athens University of Economics and Business. Diplome International de Management, Institute Commerciale De Nancy.<\/p>\n

<\/p>\n

M<\/span><\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Frank Roseen” image=”https:\/\/premia.properties\/wp-content\/uploads\/2025\/07\/Frank-Roseen-2.jpg” module_class=”person” _builder_version=”4.27.4″ _module_preset=”default” header_text_align=”center” header_font_size=”20px” body_font=”|700|||||||” body_text_align=”center” body_text_color=”gcid-0477ff9c-bea7-480a-ace4-44df3306fffd” custom_margin=”||8px||false|false” hover_enabled=”0″ locked=”off” global_colors_info=”{%22gcid-0477ff9c-bea7-480a-ace4-44df3306fffd%22:%91%22body_text_color%22%93}” sticky_enabled=”0″]<\/p>\n

Member, Vice Chairman, Non Executive BoD Member<\/p>\n

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Frank Roseen has many years of experience in positions of high and individual responsibility. Currently Executive Director Capital Markets and Member of the BoD of Aroundtown. Chairman of the BoD of TLG Immobilien, Chairman for WCM. He has operated as CEO for GE Capital Real Estate Germany and CEE, CEO for GE Capital Real Estate CEE, CFO & Head of AM for GE Capital Real Estate Asia Pacific, CFO for GE Capital Real Estate Nordic, CFO and CIO for WCM, member of the BoD of Bonava, Chairman of the BoD of Star Ventures Real Estate, USA, member of the Supervisory Board for Ronson Development and CFO for Xerox Sweden and Philips Electronics Nordic.<\/p>\n

<\/p>\n

Participation in PREMIA:<\/strong> 347.222 shares through \u0392EVENTIA LIMITED (closely related party).<\/p>\n

<\/p>\n

M<\/span><\/p>\n

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Member, Independent, Non Executive BoD Member<\/p>\n

[\/et_pb_blurb][et_pb_blurb use_icon=”on” font_icon=”||divi||400″ icon_color=”gcid-a8c7501f-ddbf-42d7-92d8-2c7344b76463″ image_icon_width=”40px” module_class=”bio” _builder_version=”4.27.4″ _module_preset=”default” locked=”off” global_colors_info=”{%22gcid-a8c7501f-ddbf-42d7-92d8-2c7344b76463%22:%91%22icon_color%22%93}”]<\/p>\n

Vassilis Andrikopoulos is the Group Deputy CEO at Karamolegos Bakery S.A. He has an extended experience in top executive positions in Multinational and Greek businesses in Greece and abroad. He has served as Special Advisor to the Prime Minister of the Hellenic Republic for Growth and Entrepreneurial matters, Managing Director at Green Cola Hellas, Managing Director at NOVAL Property, part of the VIOHALCO Group, Deputy CEO at Olympic Brewery S.A., part of the Carlsberg Group and Chief Financial Officer for Western Europe Markets at DIAGEO Plc.<\/p>\n

<\/p>\n

Education: <\/strong><\/p>\n

<\/p>\n

Bachelor\u2019s Degree in Business Administration at the Athens University of Economics and Business (AUEB). Executive Education at Harvard Business School and INSEAD in Financial Management and Mergers & Acquisitions matters.<\/p>\n

<\/p>\n

M<\/span><\/p>\n

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Remuneration & Nomination CommitteeMembers of the Committee Chairwoman, Independent, Non Executive BoD MemberRebecca Pitsika has been running businesses in the human resources sector as Chief Executive Officer, since 2007, with several distinctions and awards. 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